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HomeMy WebLinkAboutRDA MINUTES 1977 02 07COMMUNITY REDEVELOPMENT AGENCY COUNCIL CHAMBERS February 7, 1977 Present: Members: Edgar, Sharp, Saltarelli, Welsh, Schuster. Others present: James Rourke, Attorney Ruth Poe, SeCretary 1. RESOLUTION NO. RDA 77-3 A Resolution of the Tustin Community Redevelopment Agency REGARDING A USE PERMIT ON APPLICATION NO. UP 77-2 OF RICHARD OCHIAI ON BEHALF OF KYOTO NURSERY. Moved by Saltarelli, seconded by Welsh, that Resolution No. RDA 77-3 be adopted. Carried. 2. HIRING CONSULTANT Council discussed ways of financing and fact that consultant is to recommend ways but that committee is to make plans as to what is to be accomplished. Consensus of the Council that there should be no obligating agreement at this time. Moved by Sharp, seconded by Welsh, that Stone and Youngber~ be identified as the financial consultant. Carried. 3. ANNOUNCEMENT OF REDEVELOPMENT ADVISORY COMMITTEE MEETING - FEBRUARY 14, 1977, at 4:00 P.M. No action necessary. 4. ADJOURNMENT There being no further business, the meeting was declared adjourned. / ~-~E CRETARY CHAIRMAN